ASTON SCOTT LTD.

Dissolved

Company 01341849

Incorporated
1 Dec 1977
Jurisdiction
England & Wales

Nature of business

65120 Non-life insurance

Registered office

One, Creechurch Place, London, EC3A 5AF, United Kingdom

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Linked properties

Showing of 2

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Sep 2023 (audit exemption subsidiary)

Next due —

Confirmation statement

Last made up to 17 Sep 2024

Next due —

Previous names

  • BURTON AND BRINDLEY LIMITED · until 20 Nov 1995
  • B.D.B. INSURANCE BROKERS LIMITED · until 25 Jan 1982

Registered charges

12 charges

  • Ares Management Limited

    Created 13 Dec 2021 · 013418490012

    Fully Satisfied

  • Ares Management Limited

    Created 8 Feb 2021 · 013418490011

    Fully Satisfied

  • Ares Management Limited

    Created 9 Nov 2020 · 013418490010

    Fully Satisfied

  • Ares Management Limited

    Created 20 Dec 2019 · 013418490009

    Fully Satisfied

  • Glas Trust Corporation Limited as Agent and Trustee for the Beneficiaries.

    All current and future land (except for any restricted land), all specified intellectual property and all current and future intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"), and including the CLICK4QUOTE.com trademark (trademark number UK00002406340), the CLICK4QUOTE.com trademark (trademark number UK00002569027) and the aston scott insurance brokers trademark (trademark number UK00003152178). For more details please refer to the deed.

    Created 15 Nov 2017 · 013418490008

    Fully Satisfied

  • Hsbc Bank PLC as Security Agent

    Created 6 May 2015 · 013418490007

    Fully Satisfied

  • Hsbc Bank PLC

    Notification of addition to or amendment of charge.

    Created 29 Aug 2013 · 013418490006

    Fully Satisfied

  • Macquarie Bank Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 30 Nov 2011

    Fully Satisfied

  • Cambridge Property Management Limited

    £3,937.50 see image for full details.

    Created 1 Nov 2011

    Fully Satisfied

  • Premium Credit Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. See the mortgage charge document for full details.

    Created 8 Feb 2007

    Fully Satisfied

  • Aston Barclay PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 23 Nov 1994

    Fully Satisfied

  • Midland Bank PLC

    First fixed charge over all book & other debts; floating charge over the. Undertaking and all property and assets present and future including uncalled capital.

    Created 5 Apr 1989

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

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Active directors

Current Companies House officers

  • DAINES, Mark John

    director · Age ~47

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  • KEENE, Robert John

    director · Age ~55

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  • BLANC, Peter William

    director · Age ~56

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